LLC SK Luxtrans
Restricted
LLC SK Luxtrans is found actively sanctioned on 1 sanction list.
LLC SK Luxtrans is subject to Restricted. See the individual lists below.
View Citation
We have found 8 different aliases by which LLC SK Luxtrans is known as:
- SARL “Compagnie maritime Lyukstrans”
- sociedad de responsabilidad limitada SC Lyukstrans
- ООО Судоходная компания Люкстранс
- SC Lyukstrans Kft.
- LLC SC Lyukstrans
- Lyukstrans Fuvarozó Társaság Kft.
- LLC Shipping Company Lyukstrans
- Loďařská společnost Luxtrans, s. r. o.
Country
Russian Federation
Our sanctions database shows 1 different Address for LLC SK Luxtrans:
interior, territory, G., Municipal, Okrgu, Moskvorechye-Saburovo, lane, first, Kotlyarovsky, building, 1A, building, 1, floor, 3, room, 5, Moscow, 115201RUSSIAN, FEDERATION , Russian Federation
ID Details
ID NUMBER : 1057747407398
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC SK Luxtrans Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 18, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.